OVAL PET CENTRE LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
OVAL PET CENTRE LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
OVAL PET CENTRE LIMITED was incorporated 20 years ago on 07/10/2003 and has the registered number: 04924063. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
OVAL PET CENTRE LIMITED was incorporated 20 years ago on 07/10/2003 and has the registered number: 04924063. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
OVAL PET CENTRE LIMITED - BRISTOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE CHOCOLATE FACTORY SOMERDALE
BRISTOL
BS31 2AU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/09/2023 | 07/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS DONNA LOUISE SIMPSON | Sep 1980 | British | Director | 2020-06-19 | CURRENT |
MR MARK ANDREW GILLINGS | Jul 1979 | British | Director | 2019-09-02 | CURRENT |
MR CORRADO FORNENGO | Dec 1960 | Italian,British | Director | 2003-10-07 UNTIL 2018-11-14 | RESIGNED |
MR PAUL MARK KENYON | Dec 1963 | British | Director | 2020-01-24 UNTIL 2020-06-19 | RESIGNED |
MR DAVID ROBERT GEOFFREY HILLIER | Nov 1962 | British | Director | 2018-11-14 UNTIL 2020-03-02 | RESIGNED |
MRS STEPHANIE LOUISA FORNENGO | Sep 1971 | British | Director | 2003-10-07 UNTIL 2017-12-08 | RESIGNED |
MRS AMANDA JANE DAVIS | Dec 1968 | British | Director | 2018-11-14 UNTIL 2019-09-30 | RESIGNED |
MR CORRADO FORNENGO | Dec 1960 | Italian,British | Secretary | 2003-10-07 UNTIL 2018-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Independent Vetcare Limited | 2018-11-14 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Corrado Fornengo | 2016-04-06 - 2018-11-14 | 12/1960 | Sidcup Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Stephanie Louisa Fornengo | 2016-04-06 - 2017-12-08 | 9/1971 | Sidcup Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - OVAL PET CENTRE LIMITED | 2023-06-30 | 30-09-2022 | £100 equity |
Micro-entity Accounts - OVAL PET CENTRE LIMITED | 2022-06-22 | 30-09-2021 | £100 equity |
Oval Pet Centre Limited - Period Ending 2019-09-30 | 2020-06-10 | 30-09-2019 | £100 equity |
Oval Pet Centre Limited - Period Ending 2018-11-14 | 2019-08-14 | 14-11-2018 | £578,289 Cash £619,000 equity |
ACCOUNTS - Final Accounts preparation | 2018-09-06 | 31-12-2017 | |
ACCOUNTS - Final Accounts preparation | 2017-07-25 | 31-12-2016 | |
Oval Pet Centre Limited - Abbreviated accounts 16.1 | 2016-04-29 | 31-12-2015 | £142,705 Cash £278,440 equity |
Oval Pet Centre Limited - Limited company - abbreviated - 11.6 | 2015-06-10 | 31-12-2014 | £139,967 Cash £266,267 equity |